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GROUP HOLDINGS LTD

Company number 04496727

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 11 November 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	View PDF Appointment of Waris Khan as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	View PDF Appointment of Ms Edwina Coales as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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